Blackthorne Investments Limited

General information

Name:

Blackthorne Investments Ltd

Office Address:

Manufactory House Bell Lane SG14 1BP Hertford

Number: 07782823

Incorporation date: 2011-09-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Blackthorne Investments Limited company has been on the market for at least 13 years, as it's been established in 2011. Registered with number 07782823, Blackthorne Investments was set up as a Private Limited Company with office in Manufactory House, Hertford SG14 1BP. The firm's Standard Industrial Classification Code is 82990 - Other business support service activities not elsewhere classified. Its most recent annual accounts describe the period up to 2022-09-30 and the most current confirmation statement was submitted on 2023-09-22.

Robert M. and David K. are the company's directors and have been cooperating as the Management Board since September 22, 2011.

Executives with significant control over the firm are: David K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Robert M.

Role: Director

Appointed: 22 September 2011

Latest update: 20 January 2024

David K.

Role: Director

Appointed: 22 September 2011

Latest update: 20 January 2024

People with significant control

David K.
Notified on 22 September 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Robert M.
Notified on 22 September 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts 18th June 2014
Start Date For Period Covered By Report 01 October 2012
Date Approval Accounts 18th June 2014
Annual Accounts 26th May 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 26th May 2015
Annual Accounts 3rd June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 3rd June 2016
Annual Accounts 21st March 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 21st March 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 21st May 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 21st May 2013
Annual Accounts
End Date For Period Covered By Report 30 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates September 22, 2023 (CS01)
filed on: 10th, October 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

Harefield House House Lane Sandridge

Post code:

AL4 9EG

City / Town:

St Albans

HQ address,
2014

Address:

Harefield House House Lane Sandridge

Post code:

AL4 9EG

City / Town:

St Albans

HQ address,
2015

Address:

Harefield House House Lane Sandridge

Post code:

AL4 9EG

City / Town:

St Albans

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
Company Age

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